Kunjal Trade Commodities Llp
About Kunjal Trade Commodities Llp
Data last updated: 05 February 2026
Kunjal Trade Commodities Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Gwalior under LLPIN AAD-7974.
Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners Shyam Lal Sarda and Deepak Sarda.
Accounts filed on 31 March 2023. Office: 106 1St Floor Bansi Trade Centre 581/5 M G Road Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has open charges of ₹3.07 Cr and satisfied charges of ₹7 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address106 1St Floor Bansi Trade Centre 581/5 M G Road Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kunjal Trade Commodities Llp
Kunjal Trade Commodities Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lal Sarda | Designated Partner | 21 Apr 2015 | 11 Years 3 Months | Current |
| Deepak Sarda | Designated Partner | 21 Apr 2015 | 11 Years 3 Months | Current |
Financials of Kunjal Trade Commodities Llp FY 2023 filings available
Ten-year financial statements for Kunjal Trade Commodities Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kunjal Trade Commodities Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2019 | Axis Bank Limited | ₹7 Lakh | Open |
| 26 Feb 2018 | Indusind Bank Ltd. | ₹3 Cr | Open |
| 13 Jul 2017 | Indusind Bank Ltd. | ₹7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kunjal Trade Commodities Llp
View historical data on people associated with Kunjal Trade Commodities Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kunjal Trade Commodities Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kunjal Trade Commodities Llp
GST registrations and filing compliance for Kunjal Trade Commodities Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kunjal Trade Commodities Llp
Credit ratings, litigation, and regulatory alerts for Kunjal Trade Commodities Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunjal Trade Commodities Llp
MSME payment history for Kunjal Trade Commodities Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunjal Trade Commodities Llp
Corporate group structure for Kunjal Trade Commodities Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunjal Trade Commodities Llp
MCA filings and documents for Kunjal Trade Commodities Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kunjal Trade Commodities Llp
Frequently Asked Questions about Kunjal Trade Commodities Llp
Kunjal Trade Commodities Llp is an active limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 April 2015 (11+ years old) and is registered under LLPIN AAD-7974.
The current designated partners of Kunjal Trade Commodities Llp are:
- Shyam Lal Sarda - Designated Partner
- Deepak Sarda - Designated Partner
The primary industry of Kunjal Trade Commodities Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Kunjal Trade Commodities Llp can be reached at the registered office: 106 1St Floor Bansi Trade Centre 5815 M G Road Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at 106 1St Floor Bansi Trade Centre 5815 M G Road Indore, Madhya Pradesh, India – 452001.